CELADON PHARMA LTD

Key Data

Status

Active

Company No.

11549833

Incorporation date

03/09/2018

Size

Audit Exemption Subsidiary

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2018)

07/04/2026

Registration of charge 115498330001, created on 2026-04-01

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07/03/2026

Compulsory strike-off action has been discontinued

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03/03/2026

First Gazette notice for compulsory strike-off

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05/09/2025

Change of details for Vertigrow Technology Limited as a person with significant control on 2020-01-01

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05/09/2025

Change of details for Vertigrow Technology Limited as a person with significant control on 2023-01-03

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05/09/2025

Change of details for Celadon Property Co Limited as a person with significant control on 2025-02-05

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04/09/2025

Confirmation statement made on 2025-09-02 with updates

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13/08/2025

Appointment of Mr Donald Christopher Perrott as a director on 2025-08-11

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27/06/2025

Change of details for a person with significant control

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27/06/2025

Director's details changed

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27/06/2025

Change of details for a person with significant control

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26/06/2025

Director's details changed for Mr Paul Allen on 2025-06-26

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16/06/2025

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-06-16

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05/02/2025

Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 2025-02-05

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21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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13/09/2024

Confirmation statement made on 2024-09-02 with no updates

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14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (82 pages)

06/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-02 with no updates

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30/09/2022

Total exemption full accounts made up to 2021-12-31

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30/09/2021

Micro company accounts made up to 2020-12-31

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14/09/2021

Confirmation statement made on 2021-09-02 with no updates

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21/06/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

05/05/2021

Change of details for Vertigrow Technology Limited as a person with significant control on 2021-05-01

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Paul Allen on 2021-05-01

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05/05/2021

Cessation of Paul Allen as a person with significant control on 2020-01-01

View PDF (1 pages)

03/03/2021

Registered office address changed from 165 Fleet Street London EC4A 2DY England to 32-33 Cowcross Street London EC1M 6DF on 2021-03-03

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

21/10/2020

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 165 Fleet Street London EC4A 2DY on 2020-10-21

View PDF (1 pages)

21/10/2020

Notification of Vertigrow Technology Limited as a person with significant control on 2020-01-01

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21/10/2020

Appointment of Mr James Short as a director on 2020-10-01

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29/05/2020

Micro company accounts made up to 2019-09-30

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16/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

13/09/2019

Director's details changed for Mr Paul Allen on 2019-09-13

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13/09/2019

Registered office address changed from 3 Tyberry Close Shirley Solihull B90 2PG United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 2019-09-13

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12/09/2019

Change of details for Mr Paul Allen as a person with significant control on 2019-09-12

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12/09/2019

Director's details changed for Mr Paul Allen on 2019-09-12

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12/09/2019

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Tyberry Close Shirley Solihull B90 2PG on 2019-09-12

View PDF (1 pages)

06/08/2019

Termination of appointment of Gareth Harvey as a secretary on 2019-08-06

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18/06/2019

Appointment of Mr Gareth Harvey as a secretary on 2019-06-18

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08/04/2019

Termination of appointment of Cormac Short as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Cessation of Cormac Short as a person with significant control on 2019-04-08

View PDF (1 pages)

03/09/2018

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£59,466.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
2.39M
-
0.00
59.47K
-

2021
11
2.39M
-
0.00
59.47K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

2.39M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul Allen	Director	03/09/2018 - Present	14
Perrott, Donald Christopher	Director	11/08/2025 - Present	6
Short, James Gareth	Director	01/10/2020 - Present	49
Harvey, Gareth	Secretary	18/06/2019 - 06/08/2019	-
Short, Cormac	Director	03/09/2018 - 08/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CELADON PHARMA LTD

CELADON PHARMA LTD is an(a) Active company incorporated on 03/09/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CELADON PHARMA LTD?

CELADON PHARMA LTD is currently Active. It was registered on 03/09/2018 .

Where is CELADON PHARMA LTD located?

CELADON PHARMA LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CELADON PHARMA LTD do?

CELADON PHARMA LTD operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

How many employees does CELADON PHARMA LTD have?

CELADON PHARMA LTD had 11 employees in 2021.

What is the latest filing for CELADON PHARMA LTD?

The latest filing was on 07/04/2026: Registration of charge 115498330001, created on 2026-04-01.